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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
HAL MANN VELLSIX GROUP LIMITED Shareholder - - Paradise Papers
HAL MANN VELLA GROUP P.L.C. Shareholder - - Paradise Papers
MARY VELLA Director - - Paradise Papers
MARY VELLA Legal representative - - Paradise Papers
MARY VELLA Judicial representative - - Paradise Papers
VINCENT VELLA Legal representative - - Paradise Papers
VINCENT VELLA Director - - Paradise Papers
VINCENT VELLA Judicial representative - - Paradise Papers
MARY ROSE VELLA Director - - Paradise Papers
MARY ROSE VELLA Judicial representative - - Paradise Papers
MARY ROSE VELLA Legal representative - - Paradise Papers
NAZZARENO VELLA Director - - Paradise Papers
NAZZARENO VELLA Judicial representative - - Paradise Papers
NAZZARENO VELLA Secretary - - Paradise Papers
NAZZARENO VELLA Legal representative - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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